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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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CG Power and Industrial Solutions Limited has scheduled a board meeting for May 6, 2026. The board will consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The company's trading window is closed from March 31 until May 8, 2026.
Magson Retail and Distribution Limited's board approved the re-appointment of Mr. Rajesh Emmanuel Francis as Managing Director and Mr. Manish Shivnarayan Pancholi as Whole-Time Director. Both appointments are for a three-year term effective April 1, 2026, subject to shareholder approval. Both directors are founding promoters with over 30 years of industry experience.
CG Power and Industrial Solutions Limited has scheduled a board meeting on May 6, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window remains closed until May 8, 2026.
Indian Terrain Fashions Limited's board approved the appointment of Mr. J Suresh as an Independent Director for five years. Additionally, Mr. Venkatesh Rajagopal was re-appointed as Executive Chairman and Mr. Charath Ram Narismhan as MD and CEO, both for three-year terms effective August 2026.
Rushil Decor Limited has scheduled a Board Meeting on May 5, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend. Trading window for designated persons remains closed until May 7, 2026.
Rushil Decor Limited has scheduled a Board Meeting on May 5, 2026, to consider audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also evaluate a final dividend recommendation. The company's trading window is closed from April 1 until May 7, 2026.
Geojit Financial Services Limited will hold a Board Meeting on April 29, 2026. The board will consider audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and recommend a final dividend, if any.
Geojit Financial Services Limited has scheduled a board meeting for April 29, 2026. The board will consider the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and evaluate a recommendation for a final dividend.
UCO Bank has scheduled a Board Meeting for April 25, 2026. The board will consider audited standalone quarterly financial results for the period ended March 2026, a final dividend declaration, and potential fund-raising activities. The bank's trading window remains closed until April 27, 2026.
GlaxoSmithKline Pharmaceuticals Limited has scheduled a board meeting on May 13, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 16, 2026.
Khoobsurat Ltd has scheduled a Board of Directors meeting for May 21, 2026. The board will consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. The meeting is held in compliance with SEBI LODR Regulations.
Jackson Investments Limited has scheduled a Board of Directors meeting on May 23, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Arvind Port and Infra Limited's Board approved the forfeiture of 32,42,000 warrants as holders failed to exercise conversion options by April 20, 2026. Consequently, the company forfeited ₹5.59 Crore in previously received subscription money. No warrants remain outstanding following this action.
Global Capital Markets Ltd has scheduled a Board Meeting for May 26, 2026. The directors will meet to consider and approve the audited financial results for the fourth quarter and the full financial year ended March 31, 2026.
Eveready Industries India Limited has scheduled a Board Meeting for April 30, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 2026 and a proposal for a final dividend. The trading window is currently closed until May 2, 2026.
UCO Bank will hold a board meeting on April 25, 2026, to consider audited quarterly and annual standalone financial results. The board will also discuss a final dividend for FY2025-26 and a potential fund raise. Trading window closure began on April 1, 2026.
Prataap Snacks Limited has scheduled a board meeting for April 27, 2026, to consider audited yearly financial results and a final dividend for FY2026. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results are published.
Manba Finance Limited has scheduled a Board Meeting for May 18, 2026, to consider audited yearly financial results, a final dividend, and potential fund raising via debt issuance. The trading window for designated persons remains closed until May 20, 2026.
Skipper Limited has scheduled a Board Meeting on April 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for a final dividend for the financial year.
Eveready Industries India Limited has scheduled a Board Meeting for April 30, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 2, 2026.
Skipper Limited has scheduled a board meeting for April 28, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also consider a proposal for a final dividend. Trading window for designated persons is closed from April 1 to April 30, 2026.
The South Indian Bank Limited has scheduled a board meeting for May 6, 2026. The board will consider audited standalone and consolidated financial results for the fiscal year ended March 31, 2026, and recommend a final dividend for FY 2025-26. The trading window remains closed until May 8, 2026.
NCL Research & Financial Services Limited has scheduled a Board Meeting for May 29, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026. This is a routine regulatory compliance filing under SEBI LODR Regulations.
Rushil Decor Ltd has scheduled a Board Meeting on May 5, 2026, to approve audited standalone and consolidated financial results for Q4 and FY 2025-26. The board will also consider recommending a dividend. Trading window for designated persons remains closed until May 7, 2026.
Umiya Buildcon Limited has scheduled its first Board Meeting for the 2026-27 financial year on April 27, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and full year ended March 31, 2026.
Voltaire Leasing & Finance Limited has scheduled a Board Meeting for May 22, 2026. The board will consider and approve the audited financial results for the fourth quarter and full financial year ended March 31, 2026.
Wonderla Holidays Limited has scheduled a Board Meeting for May 7, 2026. The board will consider audited standalone quarterly financial results for the period ended March 2026 and a final dividend. The trading window is closed from April 1 to May 9, 2026.
Kajaria Ceramics Limited has scheduled a board meeting on April 30, 2026, to consider audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also evaluate a final dividend and a share buyback proposal. Trading window for designated persons remains closed until 48 hours after the meeting outcome.
RBL Bank Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve its audited standalone and consolidated financial results for the year ending March 31, 2026. The board will also consider a recommendation for a final dividend. Trading windows for bank securities remain closed until 48 hours after the results announcement.
De Nora India Limited has scheduled a Board Meeting on May 04, 2026. The board will consider the audited standalone financial results for the year ended March 31, 2026, and a proposal for a final dividend. The trading window remains closed until May 06, 2026.